Banking & Finance – Progressive Law Firm

Progressive Law Firm

Navigating the Complexities of Financial Law

The banking and finance sector is governed by a complex web of regulations and laws. Navigating these legal frameworks requires specialized knowledge and strategic expertise. At Progressive Law Firm, we provide comprehensive legal services to banks, financial institutions, businesses, and individuals on a wide range of banking and finance matters. Our team is adept at handling everything from debt recovery and insolvency to regulatory compliance and financial litigation. We are dedicated to providing commercially astute and results-driven legal solutions that protect our clients’ financial interests.

Our Banking & Finance Legal Services

We offer a full suite of legal services tailored to the needs of the modern financial industry:

Debt Recovery

We represent financial institutions in recovery proceedings before the Debt Recovery Tribunal (DRT) and under the SARFAESI Act, 2002, ensuring swift and effective action.

Cheque Bounce Cases

We handle litigation under Section 138 of the Negotiable Instruments Act, 1881, for the dishonor of cheques, representing both complainants and accused.

Loan Documentation and Agreements

We assist in drafting and reviewing loan agreements, mortgage deeds, hypothecation agreements, and other financial documents to ensure they are legally sound.

Insolvency and Bankruptcy

We advise and represent creditors and debtors in proceedings under the Insolvency and Bankruptcy Code (IBC), 2016.

Banking Litigation

We represent clients in a variety of banking disputes, including cases related to fraud, foreclosure, and lender liability.

Regulatory Compliance

We provide expert advice to ensure compliance with the regulations set forth by the Reserve Bank of India (RBI) and other financial authorities.

Our Approach

Strategic Recovery Focus

For debt recovery matters, we employ a strategic approach that leverages all available legal tools, including the DRT and SARFAESI Act, to maximize recovery in a time-bound manner.

Robust Litigation

In contentious matters, we provide strong and persuasive representation, building a meticulous case based on a deep understanding of financial laws and precedents.

Proactive Advisory

We work with clients to mitigate risks by ensuring their documentation and practices are compliant and legally robust, helping to prevent future disputes.

Commercially-Minded Solutions

We understand the business realities behind financial transactions and disputes, and we strive to deliver solutions that are not only legally sound but also commercially viable.

Your Trusted Legal Partner in Finance

Whether you are a financial institution seeking to recover dues or an individual facing a banking dispute, Progressive Law Firm has the expertise to effectively represent your interests.